General information

B W Silvester Limited

Type: NZ Limited Company (Ltd)
9429032274035
New Zealand Business Number
2238547
Company Number
Registered
Company Status

B W Silvester Limited (NZBN 9429032274035) was started on 27 May 2009. 4 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge, Cambridge had been their physical address, until 22 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Evans Doyle Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Silvester, Bryce Warwick (an individual) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Silvester, Bryce Warwick (an individual) - located at Rd 1, Cambridge. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical & service 22 Apr 2021
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 08 May 2023
Directors
Name and Address Role Period
Bryce Warwick Silvester
Rd 1, Cambridge, 3493
Address used since 25 Jul 2011
Director 27 May 2009 - current
Addresses
Previous address Type Period
2 Kirkwood Street, Cambridge, Cambridge, 3434 Physical & registered 11 May 2020 - 22 Apr 2021
18 Lake Street, Cambridge, Cambridge, 3434 Registered & physical 12 Apr 2016 - 11 May 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 24 Jun 2015 - 12 Apr 2016
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Physical & registered 27 May 2009 - 24 Jun 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Evans Doyle Trustees Limited
Shareholder NZBN: 9429046030122
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
13 Dec 2023 - current
Silvester, Bryce Warwick
Individual
Rd 1
Cambridge
3493
27 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silvester, Bryce Warwick
Individual
Rd 1
Cambridge
3493
27 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Entity
19 Knox Street
Hamilton
3204
27 May 2009 - 13 Dec 2023
Location